Rockwell Properties Limited

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Rockwell Properties Limited

09701759Private Limited With Share Capital

2Nd Floor 140 Wardour Street, London, W1F8ZT
Incorporated

24/07/2015

Company Age

10 years

Directors

1

Employees

18

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rockwell Properties Limited (09701759) is a private limited with share capital incorporated on 24/07/2015 (10 years old) and registered in london, W1F8ZT. The company operates under SIC code 41100 - development of building projects.

Transforming places transforms lives. that’s something we’re committed to. at rockwell, we build to a different beat. we move past the ordinary to make places that will last beyond a lifetime. vision and insight lead us. confidence and diligence define us. we build boldly, for the better. the compan...

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 24/07/2015
W1F8ZT
18 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£1.61M

Net Assets

£-397.6K

Est. Turnover

£1.05M

AI Estimated
Unreported
Cash

£47.1K

Key Metrics

18

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Change Of Name Notice
Category:Change Of Name
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Incorporation Company
Category:Incorporation
Date:24-07-2015

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date01/12/2025
Latest Accounts31/12/2024

Trading Addresses

11-12 St James'S Square, London, SW1Y4LB
2Nd Floor 140 Wardour Street, London, W1F8ZTRegistered

Contact